INTERORBEX LTD

Reg. Number:
HE 420379

Type:
Limited Company

Sub-Type:
Private

Registration Date:
09/04/21

Organisation Status: Active

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Αρχιεπισκόπου Μακαρίου ΙΙΙ, 160, Floor 1, 3026, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

INTERORBEX LTD is registered in Cyprus at 09/04/21 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE420379. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Αρχιεπισκόπου Μακαρίου ΙΙΙ, 160, Floor 1, 3026, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ABDALLAH FADEL HASAN ABBAS holds the position of Director, DENEO MANAGEMENT LTD holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: ABDALLAH FADEL HASAN ABBAS Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: DENEO MANAGEMENT LTD Role: Secretary Potentially Affiliated Companies: 45 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

DELTA FOREX CONSULTANCY LIMITED

HE 200723

Potentially Related to ABDALLAH FADEL HASAN ABBAS who is Director of DELTA FOREX CONSULTANCY LIMITED

ORBEX LIMITED

HE 258884

Potentially Related to ABDALLAH FADEL HASAN ABBAS who is Director of ORBEX LIMITED

LORIKO LIMITED

ΗΕ 387814

Potentially Related to ABDALLAH FADEL HASAN ABBAS who is Director of LORIKO LIMITED

RENIERA LIMITED

ΗΕ 413668

Potentially Related to ABDALLAH FADEL HASAN ABBAS who is Director of RENIERA LIMITED

RENIERA LIMITED

ΗΕ 413668

Potentially Related to ABDALLAH FADEL HASAN ABBAS who is Secretary of RENIERA LIMITED

INTERORBEX LTD

HE 420379

Potentially Related to ABDALLAH FADEL HASAN ABBAS who is Director of INTERORBEX LTD

SILARTO LTD

ΗΕ 409297

Potentially Related to DENEO MANAGEMENT LTD who is Secretary of SILARTO LTD

EGMLABS LTD

ΗΕ 409873

Potentially Related to DENEO MANAGEMENT LTD who is Secretary of EGMLABS LTD

ARMENOTECH LIMITED

ΗΕ 410301

Potentially Related to DENEO MANAGEMENT LTD who is Secretary of ARMENOTECH LIMITED

AX50 CAPITAL LTD

ΗΕ 413863

Potentially Related to DENEO MANAGEMENT LTD who is Secretary of AX50 CAPITAL LTD

TRINOTA MARKETS (EU) LIMITED

ΗΕ 414691

Potentially Related to DENEO MANAGEMENT LTD who is Secretary of TRINOTA MARKETS (EU) LIMITED

VHTM SERVICES LIMITED

HE 323720

Potentially Related to DENEO MANAGEMENT LTD who is Secretary of VHTM SERVICES LIMITED

JUSTMARKETS LTD

HE 361312

Potentially Related to DENEO MANAGEMENT LTD who is Secretary of JUSTMARKETS LTD

JM TECHNOLOGIES LTD

ΗΕ 412483

Potentially Related to DENEO MANAGEMENT LTD who is Secretary of JM TECHNOLOGIES LTD

TRIPLE7 CAPITAL MANAGEMENT LTD

ΗΕ 413350

Potentially Related to DENEO MANAGEMENT LTD who is Secretary of TRIPLE7 CAPITAL MANAGEMENT LTD

PU PRIME (CY) LIMITED

ΗΕ 414308

Potentially Related to DENEO MANAGEMENT LTD who is Secretary of PU PRIME (CY) LIMITED

STARTRADER (CY) LIMITED

ΗΕ 421001

Potentially Related to DENEO MANAGEMENT LTD who is Secretary of STARTRADER (CY) LIMITED

IKONETI LIMITED

ΗΕ 433196

Potentially Related to DENEO MANAGEMENT LTD who is Secretary of IKONETI LIMITED

TRADE QUO GLOBAL (CY) LTD

ΗΕ 438171

Potentially Related to DENEO MANAGEMENT LTD who is Secretary of TRADE QUO GLOBAL (CY) LTD

VANTRADING LTD

ΗΕ 446351

Potentially Related to DENEO MANAGEMENT LTD who is Secretary of VANTRADING LTD

N.G.A. GAMING AFFILIATES LIMITED

ΗΕ 455305

Potentially Related to DENEO MANAGEMENT LTD who is Secretary of N.G.A. GAMING AFFILIATES LIMITED

SUNITAL LTD

ΗΕ 460669

Potentially Related to DENEO MANAGEMENT LTD who is Secretary of SUNITAL LTD

TRADESLIDE EU LTD

ΗΕ 462605

Potentially Related to DENEO MANAGEMENT LTD who is Secretary of TRADESLIDE EU LTD

G.S.P MOTION METRICS LIMITED

ΗΕ 406732

Potentially Related to DENEO MANAGEMENT LTD who is Secretary of G.S.P MOTION METRICS LIMITED

EQUITI GLOBAL MARKETS LTD

ΗΕ 415535

Potentially Related to DENEO MANAGEMENT LTD who is Secretary of EQUITI GLOBAL MARKETS LTD

INTERORBEX LTD

HE 420379

Potentially Related to DENEO MANAGEMENT LTD who is Secretary of INTERORBEX LTD

LIMEHOUSE INVESTMENTS (CY) LIMITED

ΗΕ 425911

Potentially Related to DENEO MANAGEMENT LTD who is Secretary of LIMEHOUSE INVESTMENTS (CY) LIMITED

EZDA LIMITED

ΗΕ 426654

Potentially Related to DENEO MANAGEMENT LTD who is Secretary of EZDA LIMITED

KEY TO MARKETS EU LTD

ΗΕ 427109

Potentially Related to DENEO MANAGEMENT LTD who is Secretary of KEY TO MARKETS EU LTD

BBG (CY) LIMITED

ΗΕ 428777

Potentially Related to DENEO MANAGEMENT LTD who is Secretary of BBG (CY) LIMITED

The data presented might be outdated as the last change date is "05-12-2025" (0 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument